DataSet-9
EFTA00104852
7 pg
…FBI, we are investigating allegations that, over the course of a
decade or more, Jeffrey Epstein sexually abused dozens of minors, including
minors who were transported to/from New York for the purpose of being
sexually abused. In 2008, Epstein…
DataSet-9
EFTA00147428
6 pg
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one…
DataSet-9
EFTA00174889
2 pg
…17:52:25 +0000
I mportance: Normal
Classification: UNCLASSIFIED
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused b JEFFREY EPSTEIN in the mid 2000's. During the course of the investigation…
DataSet-9
EFTA00985996
2 pg
From: "Jeffrey E."
To: soon yi previn <
Subject:
Date: Mon, 16 Oct 2017 22:15:47 +0000
"It is our expert opinion that Dylan was not sexually abused by Mr. Allen," the hospital's report, dated…
DataSet-9
EFTA00154692
6 pg
…Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least…
DataSet-9
EFTA00078662
3 pg
…Victims' Compensation Program
New York, NY — Today, individuals who were sexually abused by Jeffrey Epstein may begin the
process of filing claims with the Epstein Victims' Compensation Program ("Epstein VCP" or
"Program"). The Epstein VCP is a voluntary, non-adversarial…
DataSet-9
EFTA01245114
1 pg
…9
CC
Child refugees 'sexually abused by Italian men' after being picked up while sleeping homeless in parks: Charities warn that countless child
asylum seekers are being <…
DataSet-9
EFTA00172657
28 pg
…the USAO for the SDNY referred a
case to NY regarding several victims who had been sexually abused by Jeffrey Epstein in the mid-2000s.
Investigation revealed Epstein Invited minors to his Manhattan residence and paid them to provide massages…
DataSet-9
EFTA00233329
549 pg
…2680 0002 5519 8503
Dear
As you are aware, we represent several of the young girls that were victimized
and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and
conviction in his State Court case…
DataSet-9
EFTA00174463
6 pg
…06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI
NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's.
Epstein invited minors into his residences, one…
DataSet-9
EFTA00143489
1 pg
11:52 _ oil 5G 01))
2 messages
E
Fwd: M
She soothed and comforted me in the `early days' when
we were together especially on the Island, because after
every time I was abused by Jeffery, I was extremely
upset…
DataSet-9
EFTA00172113
6 pg
…Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least…
DataSet-9
EFTA00174897
1 pg
…08 +0000
Importance: Normal
Classification: UNCLASSIFIED
For your review:
In December 2018, FBI New York opened an investigation regarding several victims that had been sexually
abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors into his residences…
DataSet-9
EFTA00095984
3 pg
…York.
Today we announce the unsealing of sex trafficking charges against
Jeffrey Epstein.
The charges allege that Epstein sexually abused young girls by
enticing them to engage in sex acts for money.
Epstein was arrested this past Saturday evening at…
DataSet-9
EFTA00173803
1 pg
…BLACK promised • drugs. BLACK
manipulated and sexually abused BLACK used a lot of threats towards ■: she was scared of
him.
BLACK flew to JEFFREY EPSTEIN's home in Florida. BLACK told that if she talked about
goin was also…
DataSet-9
EFTA00164738
1 pg
Epstein/Maxwell Timeline
On 12/6/18, FBI NY initiated a child sex trafficking case after SDNY contacted FBI regarding several
victims that had been sexually abused by JE in the mid-2000s. Epstein was indicted on 7/2/19…
DataSet-9
EFTA00174356
6 pg
…Summary
On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY)
contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein
in the mid 2000's. Beginning in at least…
DataSet-9
EFTA00263435
5 pg
…various roles; he eventually started his own firm. Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.(51[411§-1W
In 2005, police in Palm Beach, Florida…
DataSet-9
EFTA00089031
14 pg
…OVERVIEW
1. As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant, sexually exploited and
abused dozens of minor girls at his homes in Manhattan, New
York, and Palm Beach, Florida, among other locations.
2. In…
DataSet-9
EFTA00158490
10 pg
…13 INTRODUCTION
14 I. This case arises out of years of sexual abuse and exploitation of a girl by
15 notorious pedophile and convicted sex offender Jeffrey Epstein ("Epstein"). It all started in
16 when 13-year-old Jane Doe…
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